Whale movements
Last update: 17.08.2026 11:33:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2022 07:48:31 |  |
3 285 BTC | $ 62 935 104 | (unknown) | (unknown) |
| Type: transfer | From: 3BCSS7KL54eJvTveMecLSpcf4pCS926xAT | To: bc1qewqndjyzgrepcte6pqhqwu34078xrrp73s738q | |||
| 02.07.2022 07:48:31 | |
523 BTC | $ 10 021 073 | (unknown) | (unknown) |
| Type: transfer | From: 36DdQMTpym5mySEfDtHXd6KX5HP7gDBeoS | To: 38TNPCiKHsRRhYAKtD6QJVAwoFrRzJEYf2 | |||
| 02.07.2022 07:48:31 | |
729 BTC | $ 13 963 550 | (unknown) | (unknown) |
| Type: transfer | From: 34wfZQ2iJePnr6t7oM9syqdz8t5WtHNPcM | To: 36xXP8fTTVBn4KZE7jrvVwMgYcHcbq8aZ3 | |||
| 02.07.2022 07:48:31 | |
586 BTC | $ 11 231 381 | (unknown) | (unknown) |
| Type: transfer | From: 3DK6q6zFn3Zu9yA2oQfJycXiN3p5yErnRE | To: 32V3tJtrPcZHZBGJGNpbjrR5KMGDZyMdKw | |||
| 02.07.2022 07:48:31 | |
1 711 BTC | $ 32 782 030 | (unknown) | (unknown) |
| Type: transfer | From: 3EpfhAfdH3GGd933LZ3pd9JhKWAceYJPmS | To: 36zqbp8EzbCASki7yZ187kUwhnHiS6yuYu | |||
| 02.07.2022 07:48:31 | |
3 645 BTC | $ 69 828 560 | (unknown) | (unknown) |
| Type: transfer | From: 3GsHGqUVYZELWHLxa6Lvrn3Kzg5hrAXgEX | To: 31uEXEvDSjv6wowXwt4fZHptb157fK8aKu | |||
| 02.07.2022 07:48:31 | |
2 324 BTC | $ 44 529 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Nq1jFPzjG19GiPkXFQqU1XP9k78Va2VGK | To: 3FR62DcJWxfDJuTtuxXFqZDT2uJ8YFMTz1 | |||
| 02.07.2022 07:48:31 | |
2 526 BTC | $ 48 390 544 | (unknown) | (unknown) |
| Type: transfer | From: 3QzkaMo64Aa5ygA6ukgd7eT42JV2izowXF | To: 3Km85cLPR7V3cQHGfSuektR2Y6s5BdjSHJ | |||
| 02.07.2022 07:48:31 | |
3 613 BTC | $ 69 214 620 | (unknown) | (unknown) |
| Type: transfer | From: 3JA9ph9UMQCmpkphrLtgh2Gr611sWxRm4D | To: bc1q8r9uzgup7a529z45xc234xd2ekd5xyksv87xc7 | |||
| 02.07.2022 07:48:31 | |
5 459 BTC | $ 104 589 140 | (unknown) | (unknown) |
| Type: transfer | From: 3DSzQa9CMhj5CrGXvbZfxFcwm3UkPWeWHb | To: bc1qkwd5vug4549eu57wlqsmv0katymd62hvc6997l | |||
| 02.07.2022 07:48:31 | |
1 228 BTC | $ 23 534 946 | (unknown) | (unknown) |
| Type: transfer | From: 3Lr9THVUvNDJ7xZsNxb82d5H1NBT4MiXMk | To: bc1qrey9366cywru238j55vkua0eaxmf9ntvhfk38e | |||
| 02.07.2022 07:48:31 | |
2 288 BTC | $ 43 829 788 | (unknown) | (unknown) |
| Type: transfer | From: 3Epys63nbFGiGHnzhuUEP9upo8NGA3GAEv | To: bc1qfylu8ttsp32g78rpyyjugtd2gj9ylkk5ayaxm6 | |||
| 02.07.2022 07:48:31 | |
1 786 BTC | $ 34 212 280 | (unknown) | (unknown) |
| Type: transfer | From: 3Etbewk7kEgCkWSyXPmmWz8mfcRRvbEPMb | To: bc1q2kwzjp45q5es3tzltkxg69kv3akeh43ddkpx5y | |||
| 02.07.2022 07:48:31 | |
572 BTC | $ 10 951 269 | (unknown) | (unknown) |
| Type: transfer | From: 3Gz36HK1FDeAeY5pvYUrCfMdGXiLW31ZcH | To: bc1qvm020v74e0jc0mt5ua6mpmul39shx4npnc3vs8 | |||
| 02.07.2022 07:48:31 | |
410 BTC | $ 7 861 780 | (unknown) | (unknown) |
| Type: transfer | From: 3QNBSDwLkrchuY7tRHCvTJirkdfKybTmzD | To: bc1q4zu0a998ppumcmh5eyehas2s8tgpss44hgy5cw | |||
| 02.07.2022 07:48:31 | |
8 733 BTC | $ 167 307 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywlq20dquqhyu888s3w4g3gyl0m2mwh2twsv4u | To: 3KyY8UB6Gvxrpy2ybTRdRUsxSZb9PQ8GzG | |||
| 02.07.2022 07:48:31 | |
365 BTC | $ 6 983 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhk8uyee05gtgzamh0revqwmqwdtqkesu3adf9 | To: 3JXd9Dt2UUh8hg3V5mLXGDKPp2WbV1QE6c | |||
| 02.07.2022 07:48:31 | |
912 BTC | $ 17 472 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvndesgpv4dhzyavx3e2eaqgdrkjlfu7pa8vrs | To: 3K8v99ffGkJPFXy11D876hmkcqVqDJ8VLt | |||
| 02.07.2022 07:48:31 | |
799 BTC | $ 15 317 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhexmh6rkf6weahldjrs23kg9e2jt3gfn28ppda | To: 34p656rSok4w4RyLjMV18JNZLT5GQ3yZPb | |||
| 02.07.2022 07:48:31 | |
630 BTC | $ 12 066 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkdwsz56efnn09lxf97kkylq4e2s3jc2g0s4kq | To: 3HEPJiLr3BYaxoQcbqEYfzpNpZQ5o4ZmQb | |||
| 02.07.2022 07:48:31 | |
1 100 BTC | $ 21 080 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpw03jtszyhgmtkwykauh4u5fedl3zrjfypfhg | To: bc1qml5fecvwxwln63yu3rp22jrsnykqelknplwpuw | |||
| 02.07.2022 07:48:31 | |
8 002 BTC | $ 153 317 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlxcsuqldyl9ggn0cfxyyw6jwrjv7s2wqtugch | To: bc1qq36wg6t322y3ex9wrz70cvhfvryl6l3p85ffvv | |||
| 02.07.2022 07:48:31 | |
1 027 BTC | $ 19 685 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqwwgxtxae7zh96gvxr7ncaqgh768w9qz7ky9f | To: bc1q4p4w5hjp52m7zrr4fjreffy3cu7yuq2mz0q3jp | |||
| 02.07.2022 07:27:43 |  |
5 861 667 USDT | $ 5 862 133 | bitfinex (exchange) | renrenbit (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 69166e49d2fd23e4cbea767d7191be423a7733a5 | |||
| 02.07.2022 07:19:44 | |
410 BTC | $ 7 872 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qras6h4kzj8x9k8kzwl57sg5m2ppnen0yjeun5x | To: 3QNBSDwLkrchuY7tRHCvTJirkdfKybTmzD | |||
| 02.07.2022 07:19:44 | |
365 BTC | $ 6 992 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf34nklh2ff6tnsxqyn6meqv6fthypqayhn3ge0 | To: bc1qfhk8uyee05gtgzamh0revqwmqwdtqkesu3adf9 | |||
| 02.07.2022 07:19:44 | |
652 BTC | $ 12 499 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | To: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | |||
| 02.07.2022 07:12:55 | |
523 BTC | $ 10 114 633 | (unknown) | (unknown) |
| Type: transfer | From: 3BDAYakpLj6Vx8BTp2UiuwSbWkwMpqt5Lb | To: 36DdQMTpym5mySEfDtHXd6KX5HP7gDBeoS | |||
| 02.07.2022 07:12:55 | |
410 BTC | $ 7 935 474 | (unknown) | (unknown) |
| Type: transfer | From: 3HMmBe7xvGKDCHJc9FiBHQuXE6caHpSqPm | To: bc1qras6h4kzj8x9k8kzwl57sg5m2ppnen0yjeun5x | |||
| 02.07.2022 07:12:55 | |
367 BTC | $ 7 088 322 | (unknown) | (unknown) |
| Type: transfer | From: 38i6j5kDf75FS5GVGJxwDqFrjpCmQh8hdC | To: bc1qf34nklh2ff6tnsxqyn6meqv6fthypqayhn3ge0 | |||
| 02.07.2022 07:02:46 | |
1 788 BTC | $ 34 355 460 | (unknown) | (unknown) |
| Type: transfer | From: 3MysXRJLzmJNsvaWkCTem7CzFKJHTRva37 | To: 3Etbewk7kEgCkWSyXPmmWz8mfcRRvbEPMb | |||
| 02.07.2022 07:02:46 | |
367 BTC | $ 7 045 178 | (unknown) | (unknown) |
| Type: transfer | From: 35HbDtr2scDjNeQQT38nRyd3y9sp746AUY | To: 38i6j5kDf75FS5GVGJxwDqFrjpCmQh8hdC | |||
| 02.07.2022 07:02:46 | |
652 BTC | $ 12 524 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | To: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | |||
| 02.07.2022 06:57:27 | |
411 BTC | $ 7 901 313 | (unknown) | (unknown) |
| Type: transfer | From: 3F9yB5fB248V5iPzhVHuhnGN9rykQDhpAq | To: 3HMmBe7xvGKDCHJc9FiBHQuXE6caHpSqPm | |||
| 02.07.2022 06:57:27 | |
523 BTC | $ 10 063 693 | (unknown) | (unknown) |
| Type: transfer | From: 3MvYi3EeTwKYt23TEidcr17bA5GT9Ys3Aj | To: 3BDAYakpLj6Vx8BTp2UiuwSbWkwMpqt5Lb | |||
| 02.07.2022 06:57:27 | |
572 BTC | $ 10 995 438 | (unknown) | (unknown) |
| Type: transfer | From: 37DDD9VEu12TScZiNzTfR2LZTvCbTSinFe | To: 3Gz36HK1FDeAeY5pvYUrCfMdGXiLW31ZcH | |||
| 02.07.2022 06:57:27 | |
730 BTC | $ 14 038 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpawdffes889slc4e0w9ye0kfr4vr6lxztu079j | To: 34wfZQ2iJePnr6t7oM9syqdz8t5WtHNPcM | |||
| 02.07.2022 06:57:27 | |
367 BTC | $ 7 054 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ehpu5nha26qvx0txearxd4upr5rt5q04ntyj9 | To: 35HbDtr2scDjNeQQT38nRyd3y9sp746AUY | |||
| 02.07.2022 06:57:27 | |
1 711 BTC | $ 32 913 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz03taz6cq73pdjmjc4hxd4p9r5zsyf6z3ryj3p | To: 3EpfhAfdH3GGd933LZ3pd9JhKWAceYJPmS | |||
| 02.07.2022 06:57:27 | |
587 BTC | $ 11 288 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnj0rwnesyl355cgmatxwxhzh7vgas2t7uaw73h | To: 3DK6q6zFn3Zu9yA2oQfJycXiN3p5yErnRE | |||
| 02.07.2022 06:57:27 | |
1 100 BTC | $ 21 165 858 | (unknown) | (unknown) |
| Type: transfer | From: 38AgV3P5VP7DNziTERXVPRXwu7UjjoF2u4 | To: bc1qtpw03jtszyhgmtkwykauh4u5fedl3zrjfypfhg | |||
| 02.07.2022 06:57:27 | |
630 BTC | $ 12 116 642 | (unknown) | (unknown) |
| Type: transfer | From: 3E4x2wqHtsNAAf6ifZfYZNBYtBA4PaAJCT | To: bc1qrkdwsz56efnn09lxf97kkylq4e2s3jc2g0s4kq | |||
| 02.07.2022 06:57:27 | |
912 BTC | $ 17 542 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30fs7vx7rfj5zgrm6x9mdyw0c748lcltmcwg8l | To: bc1qrvndesgpv4dhzyavx3e2eaqgdrkjlfu7pa8vrs | |||
| 02.07.2022 06:57:27 | |
1 027 BTC | $ 19 764 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusjq07cgczdpm6msyceyalrry7fgskdx0hyccf | To: bc1qjqwwgxtxae7zh96gvxr7ncaqgh768w9qz7ky9f | |||
| 02.07.2022 06:57:27 | |
800 BTC | $ 15 383 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyu07rj92t93gpwcfam2qshl67smt4yp0365zc | To: bc1qhexmh6rkf6weahldjrs23kg9e2jt3gfn28ppda | |||
| 02.07.2022 06:57:27 | |
1 228 BTC | $ 23 629 210 | (unknown) | (unknown) |
| Type: transfer | From: 375hqUCUm9zFQmi2MuvchAYQy9TK6mEFiE | To: 3Lr9THVUvNDJ7xZsNxb82d5H1NBT4MiXMk | |||
| 02.07.2022 06:57:27 | |
986 BTC | $ 18 971 646 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | To: bc1qgrxsrmrhsapvh9addyx6sh8j4rw0sn9xtur9uq | |||
| 02.07.2022 06:45:06 |  |
6 835 188 USDT | $ 6 785 783 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 02.07.2022 06:41:08 | |
572 BTC | $ 11 042 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh2pkr9h9uhk97w3ftflt0nnlhltd9apevftwk | To: 37DDD9VEu12TScZiNzTfR2LZTvCbTSinFe | |||
| 02.07.2022 06:41:08 | |
523 BTC | $ 10 106 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tu2qjd9k9ylgjftz7upmam4yxhdnjaflkm6lh | To: 3MvYi3EeTwKYt23TEidcr17bA5GT9Ys3Aj | |||